CAPITAL PLASTICS (CARDIFF) LTD
Overview
| Company Name | CAPITAL PLASTICS (CARDIFF) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02710407 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPITAL PLASTICS (CARDIFF) LTD?
- Glazing (43342) / Construction
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CAPITAL PLASTICS (CARDIFF) LTD located?
| Registered Office Address | 19 Murray Street Llanelli SA15 1AQ Carmarthanshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPITAL PLASTICS (CARDIFF) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CAPITAL PLASTICS (CARDIFF) LTD?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for CAPITAL PLASTICS (CARDIFF) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Appointment of Mr Gareth Nicholas Thomas as a director on Dec 16, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Rachel Jayne Dorken as a director on Dec 16, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Director's details changed for Mr Richard Thomas on May 01, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Thomas on May 01, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Richard Thomas on May 01, 2019 | 1 pages | CH03 | ||||||||||
Change of details for Mr Richard Thomas as a person with significant control on May 01, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CAPITAL PLASTICS (CARDIFF) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Richard | Secretary | Old Road SA15 3HR Llanelli 47 Wales | British | Builder | 27325850003 | |||||
| BRITTON-JONES, Stephen | Director | 17 Chartwell Drive Lisvane CF14 0EZ Cardiff | Wales | British | Director | 50311510002 | ||||
| DORKEN, Rachel Jayne | Director | 19 Murray Street Llanelli SA15 1AQ Carmarthanshire | Wales | Welsh | Company Director | 303383670001 | ||||
| THOMAS, Gareth Nicholas | Director | 19 Murray Street Llanelli SA15 1AQ Carmarthanshire | Wales | Welsh | Company Director | 303383750001 | ||||
| THOMAS, Richard | Director | Old Road SA15 3HR Llanelli 47 Wales | Wales | British | Builder | 27325850005 | ||||
| CULLEN, Shirley Joy | Nominee Secretary | 64 Whitchurch Road Cathays CF4 3LY Cardiff South Glamorgan | British | 900004550001 | ||||||
| MCDONALD, Duncan | Nominee Director | 21 Graig Terrace Senghenydd CF83 4HN Caerphilly Mid Glamorgan | British | 900004540001 | ||||||
| THOMAS, Robert Brian | Director | 79 Havard Road SA14 8SD Llanelli Dyfed | British | Graduate | 27325860001 |
Who are the persons with significant control of CAPITAL PLASTICS (CARDIFF) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Thomas | Apr 06, 2016 | 19 Murray Street Llanelli SA15 1AQ Carmarthanshire | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Stephen Britton-Jones | Apr 06, 2016 | 19 Murray Street Llanelli SA15 1AQ Carmarthanshire | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0